II

ICS INSPECTION AND CONTROL SERVICES LIMITED

Active

Company number 03186918

London, United Kingdom · Incorporated 11 April 1996

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWIPCO LIMITED · 11 April 1996 – 17 December 1997

Company overview

ICS INSPECTION AND CONTROL SERVICES LIMITED is an active private limited company incorporated on 11 April 1996 and registered in England and Wales. It changed its name from SWIPCO LIMITED on 11 April 1996. Its registered office is at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Ics Incorporation Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: EL-KHOURY, Bassam Salim (appointed 22 June 1999) and CAYUBIT, Ernie Vibas (appointed 23 February 2026). EL-KHOURY, Bassam Salim serves as company secretary (appointed 29 November 2005). CSC CLS (UK) LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 8 July 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 11 April 2026. The next is due by 25 April 2027. 155 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 12 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CE
CAYUBIT, Ernie Vibas
Director
23 February 2026
CC
CSC CLS (UK) LIMITED
Corporate Secretary
1 February 2018
EB
EL-KHOURY, Bassam Salim
Director
22 June 1999
JS
JOHN, Samuel Kutty
Director · Resigned
3 March 2011
RA
ROBINSON, Allan James
Director · Resigned
22 June 1999
HT
HUSAIN, Tarek Abdula Sultan Al - Essa
Director · Resigned
22 June 1999
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 April 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
11 April 1996
DP
DE POURTALES, Helie
Director · Resigned
11 April 1996
DM
DELOUVRIER, Matthew
Director · Resigned
11 April 1996
SM
SHURE, Michael
Director · Resigned
11 April 1996
SE
SEGURA, Enrique
Director · Resigned
11 April 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
11 April 1996

Persons with significant control

PS
Ics Incorporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Change Person Director Company With Change Date
Officers
11 May 2026 View
Change Sail Address Company With Old Address New Address
Address
1 May 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Change Sail Address Company With Old Address New Address
Address
17 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Change Person Director Company With Change Date
Officers
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2018 View
Change Sail Address Company With New Address
Address
27 June 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2017 View
Gazette Filings Brought Up To Date
Gazette
15 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Gazette Notice Compulsory
Gazette
4 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2016 View
Change Person Secretary Company With Change Date
Officers
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Secretary Company With Change Date
Officers
15 April 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Accounts With Accounts Type Full
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Accounts With Accounts Type Group
Accounts
22 February 2011 View
Gazette Filings Brought Up To Date
Gazette
15 January 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Group
Accounts
11 February 2010 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Group
Accounts
26 January 2009 View
Accounts With Accounts Type Group
Accounts
26 January 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Group
Accounts
14 March 2008 View
Gazette Notice Compulsary
Gazette
15 January 2008 View
Accounts With Accounts Type Group
Accounts
10 January 2007 View
Accounts With Accounts Type Group
Accounts
10 August 2006 View
Accounts With Accounts Type Group
Accounts
23 March 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
5 September 2005 View
Legacy
Officers
4 July 2005 View
Miscellaneous
Miscellaneous
18 March 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts Amended With Accounts Type Group
Accounts
15 June 2004 View
Resolution
Resolution
30 January 2004 View
Legacy
Officers
30 January 2004 View
Memorandum Articles
Incorporation
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Legacy
Address
28 November 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Group
Accounts
2 September 2003 View
Legacy
Accounts
31 July 2003 View
Resolution
Resolution
20 June 2003 View
Resolution
Resolution
20 June 2003 View
Resolution
Resolution
20 June 2003 View
Resolution
Resolution
20 June 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Annual Return
22 October 2002 View
Legacy
Annual Return
22 October 2002 View
Legacy
Annual Return
22 October 2002 View
Legacy
Accounts
3 October 2002 View
Legacy
Officers
28 August 2002 View
Accounts With Accounts Type Full
Accounts
14 July 2002 View
Accounts With Accounts Type Full
Accounts
14 July 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Address
15 May 2002 View
Legacy
Annual Return
9 May 2002 View
Auditors Resignation Company
Auditors
21 March 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Accounts
11 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
2 May 2001 View
Legacy
Address
23 January 2001 View
Legacy
Accounts
18 October 2000 View
Legacy
Address
31 August 2000 View
Legacy
Annual Return
7 August 2000 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
22 September 1999 View
Accounts With Accounts Type Full
Accounts
23 May 1999 View
Legacy
Annual Return
22 April 1999 View
Accounts With Accounts Type Full
Accounts
3 April 1999 View
Legacy
Annual Return
23 March 1999 View
Legacy
Accounts
7 October 1998 View
Legacy
Address
3 June 1998 View
Accounts With Accounts Type Full
Accounts
29 April 1998 View
Legacy
Annual Return
21 April 1998 View
Memorandum Articles
Incorporation
23 December 1997 View
Certificate Change Of Name Company
Change Of Name
17 December 1997 View
Legacy
Accounts
27 October 1997 View
Memorandum Articles
Incorporation
1 August 1997 View
Legacy
Capital
1 August 1997 View
Resolution
Resolution
1 August 1997 View
Legacy
Capital
1 August 1997 View
Legacy
Annual Return
21 April 1997 View
Legacy
Capital
13 November 1996 View
Legacy
Accounts
13 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Incorporation Company
Incorporation
11 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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